ASSURED FINANCIAL SOLUTIONS UK LTD

Key Data

Status

Active

Company No.

05077736

Incorporation date

18/03/2004

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

15/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

29/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

27/03/2014

Secretary's details changed for Victoria Mary Cairns on 2014-03-27

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Vincent Wayne Parker on 2010-03-18

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/07/2008

Ad 27/06/08\gbp si 12@1=12\gbp ic 1/13\

View PDF (2 pages)

11/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

11/04/2008

Secretary's change of particulars / victoria cairns / 01/10/2007

View PDF (2 pages)

11/04/2008

Director's change of particulars / vincent parker / 01/10/2007

View PDF (1 pages)

05/02/2008

Registered office changed on 05/02/08 from: 30 dale way balderton newark nottinghamshire NG24 3GH

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (4 pages)

21/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

11/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (3 pages)

23/08/2005

Registered office changed on 23/08/05 from: 145 rowan way balderton newark nottinghamshire NG24 3BJ

View PDF (1 pages)

25/06/2005

Director's particulars changed

View PDF (1 pages)

25/06/2005

Secretary's particulars changed

View PDF (1 pages)

27/05/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

02/03/2005

Registered office changed on 02/03/05 from: 6 beech croft close, south hykeham, lincoln lincolnshire LN6 9NB

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (1 pages)

18/03/2004

New secretary appointed

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (1 pages)

18/03/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
709.66K
-
0.00
-
-

2022
2
794.18K
-
0.00
-
-

2022
2
794.18K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

794.18K £11.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/03/2004 - 18/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/03/2004 - 18/03/2004	9239
Mr Vincent Wayne Parker	Director	18/03/2004 - Present	1
Parker, Victoria Mary	Secretary	18/03/2004 - Present	-
Parker, Vincent Wayne	Secretary	18/03/2004 - 21/02/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About ASSURED FINANCIAL SOLUTIONS UK LTD

ASSURED FINANCIAL SOLUTIONS UK LTD is an(a) Active company incorporated on 18/03/2004 with the registered office located at 50 Bullpit Road, Balderton, Newark, Nottinghamshire NG24 3LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED FINANCIAL SOLUTIONS UK LTD?

ASSURED FINANCIAL SOLUTIONS UK LTD is currently Active. It was registered on 18/03/2004 .

Where is ASSURED FINANCIAL SOLUTIONS UK LTD located?

ASSURED FINANCIAL SOLUTIONS UK LTD is registered at 50 Bullpit Road, Balderton, Newark, Nottinghamshire NG24 3LY.

What does ASSURED FINANCIAL SOLUTIONS UK LTD do?

ASSURED FINANCIAL SOLUTIONS UK LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does ASSURED FINANCIAL SOLUTIONS UK LTD have?

ASSURED FINANCIAL SOLUTIONS UK LTD had 2 employees in 2022.

What is the latest filing for ASSURED FINANCIAL SOLUTIONS UK LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.